October 13, 2025 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Board Member Roll-Call

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

I.D. Invocation

II. Recognitions

II.A. Thank you card(s)

II.B. Students of the Month

III. Consent Item(s)

III.A. Approve Minutes of the September 8, 2025, Regular meeting and the September 15, 2025, Special meeting. 

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Acceptance of Gifts or Donations
    1. Anchor D Bank - $100.00 Golf team
    2. Spearman Lynx Boosters - $6,625.00 Golf team
    3. Brown, Graham & Co., P.C. - $2,000.00 Golf team
    4. Zoetis - $230.43 FFA

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. October 22nd - Picture Retakes (HS campus) 

IV.A.3. PEIMS ADA report — End of 1st Six Weeks Sept. 19th 

IV.A.4. 2025 Bond "Proposition B" Update:
A) Tennis Court Resurface/Refinish
B) Transportation Update-Fleet Vehicles

IV.A.5. 2025 Bond-"Proposition A" Update.
A) Track Removal/Renovation/Resurfacing-Timeline
B) Sidewalk/Fencing update

IV.A.6. Fall School Board Conference — Nov. 11th @ ESC 16

IV.B. Campus/Director Reports

IV.B.1. GBE, SJH, and SHS campus reports

IV.B.2. ESL/Bilingual Report — Kristi Ramon

V. Action/Discussion Item(s)

V.A. Presentation & Discussion regarding SISD Long-Term Capital Investment Plan

V.B. APPROVE STUDENT TRANSFER LIST E

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VI.A. Texas Government Code Section:
 

1. Personnel Matters (551.074)
   1. Update regarding Teacher Mentor Coordinator Contract Days/work schedule
   2. Update regarding Teacher growth plan

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment